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Home > England & Wales Companies > LOVE WATER LIMITED
Company Information for

LOVE WATER LIMITED

THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXFORDSHIRE, OX20 1PP,
Company Registration Number
05131762
Private Limited Company
Active

Company Overview

About Love Water Ltd
LOVE WATER LIMITED was founded on 2004-05-18 and has its registered office in Woodstock. The organisation's status is listed as "Active". Love Water Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LOVE WATER LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
BLENHEIM PALACE
WOODSTOCK
OXFORDSHIRE
OX20 1PP
Other companies in RH6
 
Filing Information
Company Number 05131762
Company ID Number 05131762
Date formed 2004-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB851194036  
Last Datalog update: 2025-03-05 07:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVE WATER LIMITED
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Companies with same name LOVE WATER LIMITED
The following companies were found which have the same name as LOVE WATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOVE WATER (UK) LTD BUSINESS SOLUTIONS CENTRE GROUND FLOOR , ALBION MILL POLLARD STREET MANCHESTER UNITED KINGDOM M4 7AJ Dissolved Company formed on the 2012-04-26
LOVE WATER LLC 3 PETER COOPER ROAD 12F NEW YORK NY 10010 Active Company formed on the 2014-10-01
LOVE WATER COMPANY, LLC 73210 HWY 64 MEEKER CO 81641 Administratively Dissolved Company formed on the 2001-07-20
LOVE WATER LLC 3120 MARIES DRIVE FALLS CHURCH VA 22041 Active Company formed on the 2015-10-20
LOVE WATER COMPANY LTD British Columbia Active
LOVE WATER, LLC 7575 VEGAS DR STE 150 LAS VEGS NV 89128 Active Company formed on the 2014-06-04
Love Water, Inc. Delaware Unknown
Love Water Inc. 21701 Pacific Coast Hwy Malibu CA 90265 FTB Suspended Company formed on the 2004-03-29
LOVE WATER ENTERPRISES, INC. 12595 N.E. 7TH AVE. N. MIAMI FL 33161 Inactive Company formed on the 1986-06-16
LOVE WATER, LLC 12935 IXORA ROAD NORTH MIAMI FL 33181 Inactive Company formed on the 2007-03-21
LOVE WATER LLC California Unknown
LOVE WATER LANE LLC North Carolina Unknown
Love Water Juice LLC Maryland Unknown
Love Water LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-06-18
LOVE WATER LLC 737 S R L THORNTON FWY DALLAS TX 75203 Active Company formed on the 2021-08-28
LOVE WATER GARDENS LLC 2959 SUNDIAL DR DALLAS TX 75229 Active Company formed on the 2022-11-01
LOVE WATER LLC 3075 HANLEY RD CENTRAL POINT OR 97502 Active Company formed on the 2023-10-19

Company Officers of LOVE WATER LIMITED

Current Directors
Officer Role Date Appointed
MARIA DAWNA LUGHTU SWAN
Company Secretary 2004-05-18
DOMINIC MICHAEL HARE
Director 2009-06-05
NICHOLAS RICHARD SEYMORE SWAN
Director 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC MICHAEL HARE HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED Director 2017-12-18 CURRENT 2016-03-22 Active
DOMINIC MICHAEL HARE BLENHEIM ESTATE HOMES LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
DOMINIC MICHAEL HARE EXPERIENCE OXFORDSHIRE CHARITABLE TRUST Director 2017-03-03 CURRENT 2002-11-12 Active
DOMINIC MICHAEL HARE EXPERIENCE OXFORDSHIRE LIMITED Director 2017-03-03 CURRENT 2011-02-23 Active
DOMINIC MICHAEL HARE VANBRUGH TRUSTEES LIMITED Director 2017-02-13 CURRENT 2005-08-08 Active
DOMINIC MICHAEL HARE VANBRUGH TRUSTEES NO. 2 LIMITED Director 2017-02-13 CURRENT 2006-03-10 Active
DOMINIC MICHAEL HARE BLENHEIM FARMING CONTRACTORS LIMITED Director 2017-02-13 CURRENT 1979-01-02 Active
DOMINIC MICHAEL HARE BARROUGH LIMITED Director 2017-02-13 CURRENT 1999-03-11 Active
DOMINIC MICHAEL HARE BLENHEIM PALACE HERITAGE FOUNDATION Director 2017-02-01 CURRENT 2015-02-09 Active
DOMINIC MICHAEL HARE BLENHEIM AGENCY LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
DOMINIC MICHAEL HARE BLENHEIM FINANCE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
DOMINIC MICHAEL HARE BLENHEIM 1994 SETTLEMENT SPV LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
DOMINIC MICHAEL HARE BLENHEIM ART FOUNDATION Director 2013-07-04 CURRENT 2013-07-04 Active
DOMINIC MICHAEL HARE BLENHEIM SUPPORTING LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
DOMINIC MICHAEL HARE BLENHEIM INDUSTRIAL PROPERTY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
DOMINIC MICHAEL HARE BLENHEIM VISITORS LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
DOMINIC MICHAEL HARE BLENHEIM ESTATES CONTRACTORS LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active
DOMINIC MICHAEL HARE VANBRUGH MANAGEMENT LIMITED Director 2005-08-05 CURRENT 2005-08-05 Active
DOMINIC MICHAEL HARE BLENHEIM ESTATES PROPERTIES LIMITED Director 2004-04-05 CURRENT 2004-04-01 Active
DOMINIC MICHAEL HARE BARROUGH HOSPITALITY LIMITED Director 2003-11-10 CURRENT 2003-10-30 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
7.5 Tonne Multi Drop Delivery Rep.HorleyLove Water are a small (11 staff) but rapidly growing watercooler company, based in Hookwood, near Gatwick. We are seeking an additional Distribution Rep to2016-01-14

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-03-11Memorandum articles filed
2025-03-07Change of share class name or designation
2025-03-07Particulars of variation of rights attached to shares
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-25Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN
2023-07-25Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN
2023-07-24Termination of appointment of Maria Dawna Lughtu Swan on 2023-07-06
2023-07-24Appointment of Mr Stephen James Spare as company secretary on 2023-07-06
2023-07-24DIRECTOR APPOINTED INGRID CONNIE FERNANDES
2023-06-22Change of details for Blenheim Visitors Limited as a person with significant control on 2016-04-06
2023-06-08CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-22CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-30CH01Director's details changed for Mr. Dominic Michael Hare on 2019-05-30
2019-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MARIA DAWNA LUGHTU SWAN on 2019-05-30
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-07-14PSC02Notification of Blenheim Visitors Limited as a person with significant control on 2016-04-06
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-13AA01Current accounting period extended from 31/12/15 TO 31/03/16
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 1 Silverlea Gardens Horley Surrey RH6 9BA
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0118/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0118/05/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0118/05/13 ANNUAL RETURN FULL LIST
2013-07-02AD02Register inspection address has been changed
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0118/05/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10AR0118/05/11 ANNUAL RETURN FULL LIST
2011-07-12MG01Particulars of a mortgage or charge / charge no: 2
2010-10-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06AR0118/05/10 ANNUAL RETURN FULL LIST
2010-08-06CH01Director's details changed for Mr Nicholas Richard Seymore Swan on 2010-05-05
2009-11-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-25288aDIRECTOR APPOINTED DOMINIC HARE
2009-06-12363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-20225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-06-16363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-10363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1124322 Active Licenced property: GATWICK BUSINESS PARK UNIT 15 KENNEL LANE HOOKWOOD HORLEY KENNEL LANE GB RH6 0AH. Correspondance address: KENNEL LANE 15 GATWICK BUSINESS PARK HOOKWOOD HORLEY HOOKWOOD GB RH6 0AH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOVE WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-07-04 Outstanding BLENHEIM VISITORS LIMITED AND THE MOST NOBLE JOHN GEORGE VANDERBILT HENRY, THE DUKE OF MARLBOROUGH UNDER THE NAME OF THE BLENHEIM VISITORS
Creditors
Creditors Due After One Year 2012-01-01 £ 574,108
Creditors Due Within One Year 2012-01-01 £ 254,708

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVE WATER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 19,811
Current Assets 2012-01-01 £ 77,627
Debtors 2012-01-01 £ 54,058
Fixed Assets 2012-01-01 £ 100,513
Shareholder Funds 2012-01-01 £ 650,676
Stocks Inventory 2012-01-01 £ 3,758
Tangible Fixed Assets 2012-01-01 £ 100,513

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOVE WATER LIMITED registering or being granted any patents
Domain Names

LOVE WATER LIMITED owns 1 domain names.

canthepop.co.uk  

Trademarks
We have not found any records of LOVE WATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVE WATER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOVE WATER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LOVE WATER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVE WATER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOVE WATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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